ANNAPOLIS PROPERTIES LTD.
COLCHESTER

Hellopages » Essex » Colchester » CO2 8HA

Company number 04653958
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 180 . The most likely internet sites of ANNAPOLIS PROPERTIES LTD. are www.annapolisproperties.co.uk, and www.annapolis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Annapolis Properties Ltd is a Private Limited Company. The company registration number is 04653958. Annapolis Properties Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of Annapolis Properties Ltd is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. The company`s financial liabilities are £11.4k. It is £4.96k against last year. The cash in hand is £0.37k. It is £0k against last year. And the total assets are £0.37k, which is £0k against last year. PAYNE, Maureen Rose is a Secretary of the company. PAYNE, Maureen Rose is a Director of the company. PAYNE, Michael Richard is a Director of the company. SUTTON, Terence Richard is a Director of the company. SUTTON, Wilma Margaret is a Director of the company. Secretary FOREMOST FORMATIONS COMPANY SERVICES LTD has been resigned. Nominee Director BLACK, David has been resigned. Director PAYNE, Richard Norman has been resigned. Director TAYLOR, Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


annapolis properties Key Finiance

LIABILITIES £11.4k
+76%
CASH £0.37k
-1%
TOTAL ASSETS £0.37k
-1%
All Financial Figures

Current Directors

Secretary
PAYNE, Maureen Rose
Appointed Date: 12 February 2003
Director
PAYNE, Maureen Rose
Appointed Date: 31 March 2003
80 years old
Director
PAYNE, Michael Richard
Appointed Date: 12 February 2003
79 years old
Director
SUTTON, Terence Richard
Appointed Date: 12 February 2003
79 years old
Director
SUTTON, Wilma Margaret
Appointed Date: 12 February 2003
75 years old

Resigned Directors

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LTD
Resigned: 05 February 2003
Appointed Date: 31 January 2003
Nominee Director
BLACK, David
Resigned: 05 February 2003
Appointed Date: 31 January 2003
68 years old
Director
PAYNE, Richard Norman
Resigned: 14 February 2003
Appointed Date: 12 February 2003
57 years old
Director
TAYLOR, Lee
Resigned: 14 February 2003
Appointed Date: 12 February 2003
52 years old

Persons With Significant Control

Mr Terence Richard Sutton
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wilma Margaret Sutton
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNAPOLIS PROPERTIES LTD. Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 180
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 180
...
... and 40 more events
24 Feb 2003
Nc inc already adjusted 12/02/03
24 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation

ANNAPOLIS PROPERTIES LTD. Charges

1 April 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Windsor house 103 whitehall road colchester essex CO2 8HA…

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